Peftsiyeu sold Beltechexport to Yermakova’s nephew

Peftsiyeu has sold Beltechexport to Yermakova’s nephew.

Some juicy details of the sale of his company to “some Russian businessman” have been revealed.

In reality, this deal could be categorized as fictitious transaction, if additional details would be learnt.

A Belarusian tycoon Uladzimir Peftsiyeu has sold the company which belonged to him, Beltechexport, to his former advisor Dmitry Gurinovich.

According to the information provided by Beltechexport company, Dmitry Gurinovich is a Russian businessman, a graduate and a postgraduate student of the Russian Presidential Academy of National Economy and Public Administration (with distinction). The company wants to present him in the most favourable light. But there are no other meaningful details provided by Beltechexport, as there are simply no other additional details about the life of “the Russian businessman”.

However, as Belarusian Partisan has found out from well-informed sources, in early 2000ies “the Russian businessman” Dmitry Gurinovich was an advisor of Peftsiyeu in Velcome company. Besides, he is the nephew of the chairman of the National Bank of Belarus Nadzeja Yermakova.

If these reports are confirmed, it would mean that Peftsiyeu had sold his company, if not to himself, them to a very close person at least.

We remind that Uladzimir Peftsiyeu (Vladimir Peftiev) is one of the richest persons in Belarus. In 2010 a Ukrainian news source “Delo” evaluated his fortune at one billion dollars. In 2011 Peftsiyeu was banned entry to the EU, assets of his companies in the EU were frozen, and the companies were prohibited to do business in the EU countries. In the attachment to the published text of the report on imposing the sanctions, Peftsiyeu was called “a person connected to Alyaksandr Lukashenka and Viktar Lukashenka” and “a key sponsor of Lukashenka’s regime.”